大樹連鎖藥局

Communications between independent directors and internal audit officer and CPAs

1. The accountant report to the independent directors on important audit findings and internal control deficeiencies , as well as the review of the consolidated financial statements ate completion stage of the annul audit.
2. In case of special material situation, the accountant will report to the board of directors immediately.
3. When the board of directors has important relevant issues, accountants will also be invited to attend to provide professional opinions and increase the opportunities for accountants to interact with directors/independent directors.
4. Monthly reports of internal audit results and improvements are sent to independent directors via email. For special circumstances, the internal auditor will immediately report to independent directors. The internal auditor attends the board of directors and submits audit business reports, and the independent directors keep abreast of the company's internal audit status in a timely manner.

Summary of communications between independent directors and internal audit officer and CPAs in the most recent two years：